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Home My WebLink AboutCC Min 1968-01-02 , 230 AYES: ABSENT.: Ander~on, Gummere, Gemmill, Hamilton. Dreis:- ':-~l .- ,; \. Motion carried. ORDINANCE NO. 741 - CITY DISTRICTS The City Attorney presented ,to.C6unc~1 Ordinance No~,J41 : :]0',; n I , relating to political subdivisions or districts of the City. _ .. ~ .. . I .. J " The City Manager briefly described the maps on display of the . ,- 4' .. ,'. :,- I districts described in the ordinance. After short discussion, Hamilton moved, second by Anderson, to waive the first reading of Ordinance No. 741, deem that it has had its first reading and be passed on to the second reading. AYES: ABSTAIN: ABSENT: Anderson, Gummere, Hamilton Gemmill Dreis Motion carried. ADJOURNMENT Gummere moved, second by Anderson, to adjourn at 7:45 p.m. AYES: ABSENT: Anderson, Gummere;'Gemmi11, 'Hamilton' . Dreis .., . . - '. Motion carried. M ';'_ _. ..:. '!':' ' MEETING WAS ADJOURNED AT 7:45 p.m. . " I Q/A /-~t ~ LR )p~~ CU'y,C1er and ex-officio. clerk of the Seal Beach City Council I.'. Attest: . I, I " . Seal Beach, California ! :Janua~y, ~, 1,968 ., . . The City Counc~l of th~. City of ,S~~]. B~a~h'.,'m~'~~!!l !,eg~~ar session at 8,:qO\p.m.. with'MaYo~ Anderso!l presiding. to order,~ith th~ P1edg~. ~~ ~~legi~n~e. The meeting was called ROLL CALL I Present: Mayor Anderson , '. 'Councilmen Gummere,' Gemm:i.11~ Hamilton, Dreis Absent: Councilmen - None 231 MINUTES Hamilton moved, second by Gummere to approve the minutes of the regular adjourned meeting December 26, 1967, as presented. 1 AYES: NOES: Anderson, Gummere, Gemmill, Hamilton, Dreis None Motion carried. Regular demands #2531 through #2657 of $25,964.22, and Payroll demands #2189 through #2316 of $31,285.95 as approved by the Finance Committee were presented. Gummere moved, second by Hamilton, that the demands be allowed and warrants drawn on the treasury for the same. AYES: NOES: Anderson, Gummere, Gemmill, Hamilton, Dreis None Motion carried. PLANNING COMMISSION RESOLUTION NO. 196 - RESTAURANT DEFINITION The City Manager presented to Council Planning Commission Resolution No. 196 by title - "A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SEAL BEACH INTERPRETING:'THE DEFINITION OF A RESTAURANT OR COFFEE SHOP WITHIN THE C-1 ZONE AS REQUESTED BY DAVID STANGELAND." II A discussion followed with Mr. Jim Bentson, Attorney, Seal Beach, speaking for the petitioner, Mr. Stangeland. It was moved by Gummere, seconded by Dreis that the Council uphold the decision and determination of the Planning Commission on their Resolution No. 196. AYES: NOES: Anderson, Gummere, Gemmill, Hamilton, Dreis None Motion carried. PLANS - FIRE STATION The City Manager prese~ted to Council preliminary architectural plans for Fire Station No.3, to be constructed on Bay Boulevard at Garden Grove Freeway; The architect, Mr. Gordon Powers, AIA; was: introduced A discussion followed with members of. the Council" the City Manager, II and Mr.-'Powers:taking'part relating_to alternate p1ans:and'budget allowances. Mr. Gemmill moved, second by Gummere, ,to authorize" the City Manager to coordinate. with Mr'. Powers': the preparation of' final plans and specifications based upon the preliminary plans as presented. AYES: NOES: Anderson, Gummere, Gemmill, Hamilton, Dreis None Motion carried. 232 ORDINANCE NO. 741 - COUNCILMANIC DISTRICTS The City Attorney presented to Council for second reading Ordinance No. 741 by title - "AN ORDINANCE OF THE CITY OF SEAL BEACH RELATING TO BOLITICAL SUBDIVISIONS OF DISTRICTS OF THE CITY." Hamilton moved, second by Dreis, to waive the second reading of I Ordinance No. 741, deem that it has had its second reading and be passed for adoption. Mr. Gemmill commented that he supported the action and his abstaining vote was only because the ordinance affected his district. AYES: ABSTAIN: Anderson, Gummere, Hamilton, Dreis Gemmill Motion carried. PROPOSED ORDINANCE - MAPPED STREETS The City Manager presented to Council proposed ordinance amending the Code of the City of Seal Beach by the addition of Chapter llA, ''Mapped Streets", (Planning Commission Resolution No. 195) and recommended that a public hearing be set. Gummere moved, second by Anderson, that a public hearing be set I for 8:00 p.m. at the next regular meeting, January' 15, 1968, on the proposed ordinance. AYES: NOES: Anderson, Gummere, Gemmill, Hamilton, Dreis None Motion carried. PROPOSED ORDINANCE - AMBULANCE SERVICE The City Manager presented to Council proposed ordinance amending Ordinance 628 (Zoning), establishing proper zone classification and controls for use "Ambulance Service", (Planning Commission Resolution No. 191), and recommended that a public hearing be set. Gummere moved, second by Gemmill, that a public hearing be set for 8:00 p.m. at the next regular meeting, January 15, 19~8, on the I proposed ordinance. AYES: NOES: Anderson, Gummere, Gemmill, Hamilton, Dreis None Motion carried. . 1 I I' . 2:3H NOTICE ON HEARING - LAFCO The City Manager presented to Council a notice of hearing from the Local Agency Formation Commission, County of Orange, regarding proposed detachment of the City of Huntington Beach from the Orange County Harbor District. Gemmill moved, second by Hamilton, to receive and, file the notice. AYES: NOES: Anderson, Gummere, Gemmill, Hamilton, Dreis None Motion carried. It was moved by Gemmill, second by Dreis, to adjourn at 8:34 p.m. AYES: NOES: Anderson, Gummere, Gemmill, Hamilton, Dreis None Motion carried. d ex-officio clerk Beach City Council Attest: Seal Beach, California January 15, 1968 The City Council of the City of"'Seill Beach met in regular session at 8':00 p.m. with Mayor Anderson presiding. The meeting was called to order with the Fledge of Allegiance. ROLL CALL Present: Absent : Mayor Anderson, Councilmen Gummere, Gemmill, Hamilton, Dreis Councilmen - None MINUTES Hamilton moved, second by Gemmill to approve the minutes of the regular meeting, January 2, 1968, as presented. AYES: NOES: Anderson, Gummere, Gemmill, Hamilton, Dreis None Motion carried. Regular demands #2658 through #2777 of $115,913.93; as approved by theiF.inance Committee were presented. Dreis moved, second by Hamilton, that the demands be allowed and warrants drawn on the Treasury for the same. AYES: NOES: Anderson, Gummere, Gemmill, Hamilton, Dreis None Motion carried.